Warnstone Properties Ltd

General information

Name:

Warnstone Properties Limited

Office Address:

Heritage House 9b Hoghton Street PR9 0TE Southport

Number: 05244251

Incorporation date: 2004-09-28

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warnstone Properties came into being in 2004 as a company enlisted under no 05244251, located at PR9 0TE Southport at Heritage House. This firm has been in business for 16 years and its state is active. The enterprise's registered with SIC code 68100 which stands for Buying and selling of own real estate. Warnstone Properties Limited reported its latest accounts for the period that ended on 2019-09-30. The company's most recent confirmation statement was submitted on 2020-09-28.

In order to be able to match the demands of their clients, this specific company is constantly guided by a unit of two directors who are Colin R. and Joseph B.. Their support has been of critical importance to the following company since 2004. In order to support the directors in their duties, this particular company has been utilizing the skills of Colin R. as a secretary for the last 16 years.

Executives with significant control over the firm are: Joseph B. owns 1/2 or less of company shares. Colin R. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Colin R.

Role: Secretary

Appointed: 28 October 2004

Latest update: 28 October 2020

Colin R.

Role: Director

Appointed: 28 October 2004

Latest update: 28 October 2020

Joseph B.

Role: Director

Appointed: 28 October 2004

Latest update: 28 October 2020

People with significant control

Joseph B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Colin R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 12 October 2021
Confirmation statement last made up date 28 September 2020
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 10 June 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 15 August 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts 23 January 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 23 January 2013
Annual Accounts 28 January 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 28 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Mon, 28th Sep 2020 (CS01)
filed on: 28th, September 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
16
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